Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Singh
Abhijit Singh
Director/Designated Partner
over 1 year ago
Manju Choudhary
Manju Choudhary
Director/Designated Partner
almost 2 years ago
Prabhu Choudhary
Prabhu Choudhary
Director/Designated Partner
almost 2 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
almost 6 years ago

Past Directors

Amod Pralhad Deshpande
Amod Pralhad Deshpande
Additional Director
over 7 years ago
Mridul Kumar Gehlot
Mridul Kumar Gehlot
Additional Director
almost 8 years ago
Sashi Pandey
Sashi Pandey
Director
over 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Form DPT-3-21102020-signed
Form DPT-3-19082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Form DIR-12-18052019_signed
Form DIR-11-27042019_signed
Acknowledgement received from company-26042019
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Optional Attachment-(1)-23042019
Acknowledgement received from company-23042019